BECKFILE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BECKFILE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BECKFILE LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011681. The accounts status is MICRO ENTITY.
BECKFILE LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011681. The accounts status is MICRO ENTITY.
BECKFILE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2021 | 09/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARIA ADRIANA MUTESCU | Aug 1988 | Romanian | Director | 2021-11-14 | CURRENT |
BUCKINGHAM DIRECTORS LIMITED | Corporate Director | 2004-01-09 UNTIL 2005-07-01 | RESIGNED | ||
WIGMORE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-09 UNTIL 2021-08-18 | RESIGNED | ||
MS. ROBYN SPITZ | Dec 1940 | South African,French | Director | 2019-02-20 UNTIL 2021-05-31 | RESIGNED |
MRS NADIA MINKOFF | Sep 1966 | British | Director | 2005-07-01 UNTIL 2017-06-08 | RESIGNED |
MS. MICHELLE PARADISGARTEN | Sep 1953 | British | Director | 2017-06-08 UNTIL 2019-04-16 | RESIGNED |
MR DAVID MICHAEL HOWES | Apr 1971 | British | Director | 2021-05-31 UNTIL 2021-11-14 | RESIGNED |
BUCKINGHAM DIRECTORS LIMITED | Corporate Director | 2019-04-16 UNTIL 2021-11-14 | RESIGNED | ||
MR MICHAEL FRENZEL | Jul 1938 | British | Director | 2018-12-20 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Massimo Filippa | 2016-04-06 | 5/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BECKFILE LIMITED | 2022-04-01 | 30-06-2021 | €-4,496,312 equity |
Beckfile Limited - Limited company accounts 20.1 | 2021-07-01 | 30-06-2020 | €-4,471,598 equity |
Beckfile Limited - Limited company accounts 18.2 | 2020-03-25 | 30-06-2019 | €-5,075,915 equity |
BECKFILE LIMITED - Limited company accounts 18.2 | 2019-03-22 | 30-06-2018 | €-5,074,655 equity |
Micro-entity Accounts - BECKFILE LIMITED | 2018-03-24 | 30-06-2017 | €-5,073,473 equity |